RBI/2006-2007/355
DNBS.PD/ CC.No. 93 / 03.05.002 /2006-07 April
27, 2007 All
Systemically Important Non-Banking Financial Companies
(non-deposit taking
NBFCs with assets size of Rs 100 crore and above)
Except Government NBFC-ND-SI
Dear
Sir, Supervisory
Framework for Systemically Important non-deposit taking/holding NBFCs (NBFC-ND-SI)
Please refer
to our Company Circular DNBS.PD/
CC.No. 86/ 03.02.089 /2006-07 dated December 12, 2006. To ensure adherence
to compliance with the regulatory framework for Systemically Important NBFCs –
ND such companies are advised to put in place a system for submission of an
annual statement of capital funds, risk asset ratio etc., as at end of March
every year in form NBS-7 as per Annex.
The first such return may be submitted for the year ending March 31, 2007. The
return may be submitted within a period of three months from the close of the
financial year, every year. 2.
Such returns may be submitted electronically and for the purpose, NBFC-ND-SI may
approach the Information Division of Central Office of this Department for assignment
of user-id and password for web-enabled submission of the return . A hard copy
of the return duly signed by the designated authority may be filed with the Regional
Office of the Department of Non-Banking Supervision in whose jurisdiction your
company is registered. Yours
faithfully (P
Krishnamurthy)
Chief
General Manager In-Charge |